WINTERBOTHAM,DARBY & CO.LIMITED

Company number 00736901

21 officers / 18 resignations

WAIN, Julie Clare

• Correspondence address: Granville House, 9 Wells Place, Merstham, Redhill, England, RH1 3AS
• Role (Active): Secretary
• Appointed on: 1 December 2022

RILEY, Thomas David

• Correspondence address: Granville House, 9 Wells Place, Merstham, Redhill, England, RH1 3AS
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Damian Johnson

• Correspondence address: 4a, Wraylands Drive, Reigate, Surrey, RH2 0LG
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KIMBER, David Jonathan

• Correspondence address: Granville House, 9 Wells Place, Merstham, Redhill, England, RH1 3AS
• Role (Resigned): Secretary
• Appointed on: 27 April 2015
• Resigned on: 4 November 2022

PHAROAH, Mark

• Correspondence address: 24 Littlewood Lane, Buxted, Nr Uckfield, East Sussex, TN22 4LW
• Role (Resigned): Secretary
• Appointed on: 11 September 2006
• Resigned on: 27 April 2015
• Nationality: British
• Occupation: Finance Director

STOKES, Neil Jonathan

• Correspondence address: Silvertrees, Tintagel Road, Wokingham, Berkshire, RG40 3JH
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 20 July 1999
• Nationality: British

SUTER, Janet Anne

• Correspondence address: Flat D, 84 Harestone Hill, Caterham, Surrey, CR3 6DH
• Role (Resigned): Secretary
• Appointed before: 14 July 1991
• Resigned on: 30 June 1998
• Nationality: British

WILLIAMS, Michael

• Correspondence address: 10 Benthall Gardens, Kenley, Surrey, CR8 5EZ
• Role (Resigned): Secretary
• Appointed on: 20 July 1999
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Importer/Distributor

WISE, Steven Granville

• Correspondence address: Nutwood Lodge, 8 Gatton Park Road, Reigate, Surrey, RH2 0SX
• Role (Resigned): Secretary
• Appointed on: 15 May 2000
• Resigned on: 11 September 2006
• Nationality: Welsh
• Occupation: Operations Manager

BARRON, Martin

• Correspondence address: 87 Foxley Lane, Purley, Surrey, CR8 3HP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 September 2006
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOKE, Roderick Alister

• Correspondence address: 5 Weston Road, Wimborne, Dorset, BH21 2SF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 September 2006
• Resigned on: 9 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HIGGINSON, Steven James

• Correspondence address: Stanstead House, Stanstead Road, Caterham, Surrey, CR3 6AE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 July 1998
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KAUFMAN, Peter George

• Correspondence address: Pontresina Park View Road, Woldingham, Caterham, Surrey, CR3 7DH
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 28 September 1999
• Resigned on: 13 October 1999
• Nationality: British
• Occupation: Consultant

KINALLY, Gerard Roland

• Correspondence address: Brooklands, Baynards Park, Cranleigh, Surrey, GU6 8EQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 October 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Property Consultant

LANE, Mark John

• Correspondence address: Granville House, 9 Wells Place, Merstham, Redhill, England, RH1 3AS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 June 2016
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVELACE, Richard Anthony

• Correspondence address: Heathfield Neb Lane, Oxted, Surrey, RH8 9JN
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 14 July 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Chairman

PHAROAH, Mark

• Correspondence address: 24 Littlewood Lane, Buxted, Nr Uckfield, East Sussex, TN22 4LW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 September 2006
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SUTER, Janet Anne

• Correspondence address: Flat D, 84 Harestone Hill, Caterham, Surrey, CR3 6DH
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 14 July 1991
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Financial Director/Secretary

WILLIAMS, Michael

• Correspondence address: 10 Benthall Gardens, Kenley, Surrey, CR8 5EZ
• Role (Resigned): Director
• Appointed before: 14 July 1991
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Importer/Distributor

WISE, Granville Harold, Mr.

• Correspondence address: Hilltop House, Park View Road, Woldingham, Surrey, CR3 7DH
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 14 July 1991
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WISE, Steven Granville

• Correspondence address: Nutwood Lodge, 8 Gatton Park Road, Reigate, Surrey, RH2 0SX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 May 2000
• Resigned on: 9 February 2011
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Operations Manager